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Canonical ID: NK-PMKjtPU2zYsprGgj3STqTA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok | eng | us_ofac_sdn | ofac-11292 | |||
Person:address | Pang Poi, Shan | eng | us_ofac_sdn | ofac-11292 | |||
Person:address | Na Lot, Shan | eng | us_ofac_sdn | ofac-11292 | |||
Person:address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | eng | us_ofac_sdn | ofac-11292 | |||
Person:address | YUNNAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mr3q4vq | |||
Person:addressEntity | addr-22a8d50e68cc6aaaa0e777e6aa78c498bcbfdb6d | us_ofac_sdn | ofac-11292 | ||||
Person:addressEntity | addr-5d2d37f428fab9dacd5bc83fa6f546dec423bba7 | us_ofac_sdn | ofac-11292 | ||||
Person:addressEntity | addr-dac992e193579f1ab9cd5cf8fbd9ab038893d39e | us_ofac_sdn | ofac-11292 | ||||
Person:addressEntity | addr-2ae1b670642f4d51960787b45ffbad7be3333864 | us_ofac_sdn | ofac-11292 | ||||
Person:alias | Cheewinprapasri SOONTHRON | eng | us_ofac_sdn | ofac-11292 | |||
Person:alias | Chiwinpraphasi SUNTHORN | eng | us_ofac_sdn | ofac-11292 | |||
Person:alias | Aik Hsam HKIM | eng | us_ofac_sdn | ofac-11292 | |||
Person:alias | Cheewinprapasi APHICHART | eng | us_ofac_sdn | ofac-11292 | |||
Person:birthDate | 1936 | us_ofac_sdn | ofac-11292 | ||||
Person:birthPlace | Chiang Rai, Thailand | eng | us_ofac_sdn | ofac-11292 | |||
Person:country | mm | us_ofac_sdn | ofac-11292 | ||||
Person:country | cn | us_ofac_sdn | ofac-11292 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr3q4vq | ||||
Person:country | th | us_ofac_sdn | ofac-11292 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r2yl | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70z | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r710 | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vq | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r70y | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r2yk | ||||
Person:firstName | Hsueh Lung | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | CHEEWINPRAPASI | eng | us_sam_exclusions | usgsa-s4mr3r710 | |||
Person:firstName | Cheewinprapasri | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Chiwinpraphasi | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | Cheewinprapasi | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | HSUEH LUNG | eng | us_sam_exclusions | usgsa-s4mr3q4vq | |||
Person:firstName | Sae Wei | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | CHIWINPRAPHASI | eng | us_sam_exclusions | usgsa-s4mr3r2yk | |||
Person:firstName | Aik Hsam | eng | us_ofac_sdn | ofac-11292 | |||
Person:firstName | SAE WEI | eng | us_sam_exclusions | usgsa-s4mr3r70y | |||
Person:firstName | CHEEWINPRAPASRI | eng | us_sam_exclusions | usgsa-s4mr3r2yl | |||
Person:firstName | AIK HSAM | eng | us_sam_exclusions | usgsa-s4mr3r70z | |||
Person:id | b5ab34135939ad174bf7a2efa363134a262cd926 | us_sam_exclusions | usgsa-s4mr3q4vq | ||||
Person:id | e9215962098fceca95bed2cfc6d42c1e9ff54f69 | us_sam_exclusions | usgsa-s4mr3r70z | ||||
Person:id | b28b417d1b0ea86c44f9759bcdfed4f3653f9af1 | us_trade_csl | ofac-11292 | ||||
Person:id | 6f386a651a575317b6162f16acfcf074848a21a3 | us_sam_exclusions | usgsa-s4mr3r710 | ||||
Person:id | a4c986914e6500bfffae172f71132fe3fb622861 | us_sam_exclusions | usgsa-s4mr3r2yl | ||||
Person:id | a301ec97b81ad3968528a1aa2c7d684254eaad43 | us_sam_exclusions | usgsa-s4mr3r70y | ||||
Person:id | 802a8f6fd058478527ca89093393731f85de5d57 | us_sam_exclusions | usgsa-s4mr3r2yk | ||||
Person:id | d82c1f4e5e9a53d55e2eb134322bfe46af5e9d5e | us_ofac_sdn | ofac-11292 | ||||
Person:idNumber | 5570700010951 | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | HAI HSING | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | HKIM | eng | us_sam_exclusions | usgsa-s4mr3r70z | |||
Person:lastName | SUNTHORN | eng | us_sam_exclusions | usgsa-s4mr3r2yk | |||
Person:lastName | WEI | eng | us_sam_exclusions | usgsa-s4mr3q4vq | |||
Person:lastName | HKIM | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | SUNTHORN | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | APHICHART | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | SOONTHRON | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | WEI | eng | us_ofac_sdn | ofac-11292 | |||
Person:lastName | APHICHART | eng | us_sam_exclusions | usgsa-s4mr3r710 | |||
Person:lastName | HAI HSING | eng | us_sam_exclusions | usgsa-s4mr3r70y | |||
Person:lastName | SOONTHRON | eng | us_sam_exclusions | usgsa-s4mr3r2yl | |||
Person:name | AIK HSAM HKIM | eng | us_sam_exclusions | usgsa-s4mr3r70z | |||
Person:name | Hsueh Lung WEI | eng | us_ofac_sdn | ofac-11292 | |||
Person:name | SAE WEI HAI HSING | eng | us_sam_exclusions | usgsa-s4mr3r70y | |||
Person:name | WEI, Hsueh Lung | us_trade_csl | ofac-11292 | ||||
Person:name | CHEEWINPRAPASI APHICHART | eng | us_sam_exclusions | usgsa-s4mr3r710 | |||
Person:name | CHEEWINPRAPASRI SOONTHRON | eng | us_sam_exclusions | usgsa-s4mr3r2yl | |||
Person:name | CHIWINPRAPHASI SUNTHORN | eng | us_sam_exclusions | usgsa-s4mr3r2yk | |||
Person:name | HSUEH LUNG WEI | eng | us_sam_exclusions | usgsa-s4mr3q4vq | |||
Person:notes | (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, CHEEWINPRAPASI APHICHART) | eng | us_sam_exclusions | usgsa-s4mr3r70z | |||
Person:notes | (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM) | eng | us_sam_exclusions | usgsa-s4mr3r710 | |||
Person:notes | (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART) | eng | us_sam_exclusions | usgsa-s4mr3r2yl | |||
Person:notes | (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART) | eng | us_sam_exclusions | usgsa-s4mr3r70y | |||
Person:notes | (also HSUEH LUNG WEI, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART) | eng | us_sam_exclusions | usgsa-s4mr3r2yk | |||
Person:notes | (also CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART) | eng | us_sam_exclusions | usgsa-s4mr3q4vq | |||
Person:passportNumber | B265235 | eng | us_ofac_sdn | ofac-11292 | |||
Person:previousName | Sae Wei HAI HSING | eng | us_ofac_sdn | ofac-11292 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11292 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292 | us_ofac_sdn | ofac-11292 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70y | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11292 | ||||
Person:topics | sanction | us_trade_csl | ofac-11292 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r70z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r710 | ||||
Person:weakAlias | KEUN SEU CHANG | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | WEI HSUEH LUNG | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | TI JUNG | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | KEUN DONG | eng | us_ofac_sdn | ofac-11292 | |||
Person:weakAlias | CHAIRMAN KEUN | eng | us_ofac_sdn | ofac-11292 | |||